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Board of County Commissioners Meeting Minutes - Final November 22, 2016 <br />Recommended Action: The County Attorney recommends that the Board consider the attached list of <br />committee members requesting reappointment, and reappoint such members as the <br />Board deems appropriate. <br />Attachments: Staff Report <br />161115 Reappointments- Committees <br />161115 Vacancy Information <br />Attorney Reingold reported that his office had contacted the committee members <br />whose terms will expire in January 2017. He requested the Board to review the list <br />in the Agenda Packet of the members who have requested reappointment to the <br />various committees in which they serve. <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to <br />approve the list of committee reappointments as presented by the County Attorney. <br />The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari and Commissioner Zorc <br />13.0 16-1064 Termination of the License Agreement for Jones Pier <br />Recommended Action: Staff recommends that the Board authorize the Chairman to sign the attached <br />Termination of License Agreement between Indian River County and Sgt. Fojtik. <br />Attachments: Staff Report <br />Termination of License Agreement <br />Deputy County Attorney Bill DeBraal explained the License Agreement that the <br />County has with the Indian River County Sheriff s Department for living <br />arrangements at the Jones Pier, in exchange for a law enforcement presence at the <br />property. Due to the property damage from Hurricane Matthew, staff recommends <br />terminating the Lease Agreement. <br />A brief discussion ensued regarding the restoration of the property. <br />A motion was made by Commissioner Solari, seconded by Commissioner Zorc, to <br />terminate the License Agreement. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari and Commissioner Zorc <br />13.D 16-1066 Request for Tenth Lease Amendment with St. Francis Manor <br />Recommended Action: Staff recommends the Board of County Commissioners approve the Tenth <br />Amendment and Modification to Ninety -Nine Year Lease with the accompanying <br />resolution and authorize the Chairman to execute the two documents on behalf of <br />the Board. <br />Indian River County Florida Page 10 <br />